Case File
efta-01578212DOJ Data Set 10OtherEFTA01578212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578212
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Customer Service:
Mobile: V
W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
02/17
NYC TAXI 4Y68 LONG ISLAND NY
15.00
02/16
NYC-TAXI ASTORIA NY
19.70
02/17
CANDLE CAFE NEW YORK NY
55.08
02/15
NYC-TAXI LONG IS CITY NY
11.90
02/17
THEOUTNET.COM 800.481.1064 NY
44.39
02/16
SEPHORA 398 NEW YORK NY
48.99
02/17
ATMANANDA YOGA SEQUENC NEW YORK NY
4.00
02/18
YOOX GROUP 317.324-0677 NY
335.28
02/18
CANDLE CAFE NEW YORK NY
57.26
02)17
NAILS AND SPA ON 2ND AVE NEW YORK NY
67.50
02/18
JAVA GIRL NEW YORK NY
13.25
02/16
NYC-TAXI LONG IS CITY NY
13.70
02/18
NYC TAXI 4K75 BROOKLYN NY
17.40
02/18
ATMANANDA YOGA SEQUENC NEW YORK NY
4.00
02/18
NYC-TAXI WOODSIDE NY
15.50
02/18
NYC YELLOW CAB LONG IS CITY NY
14.30
02/19
NYC TAXI 8Y25 NEW HYDE PK NY
22.20
02119
JAVA GIRL NEWYORK NY
13.95
02/19
CANDLE CAFE NEW YORK NY
52.91
02/19
STUBHUB, INC 866-788-2482 CA
147.00
02/18
ATMANANDA YOGA SEQUENC NEW YORK NY
500
02/19
NYC-TAXI LONG IS CITY NY
13.70
02/18
NYC-TAXI LONG IS CITY NY
17.30
02/20
JAVA GIRL NEWYORK NY
20.00
02/20
WALGREENS #10417 NEW YORK NY
162.97
02/20
CANDLE CAFE NEW YORK NY
53.99
02/19
ATMANANDA YOGA SEQUENC NEW YORK NY
4.00
02/21
CLYDES NEWYORK NY
119.77
02/21
JAVA GIRL NEW YORK NY
20.00
02/21
THE UPS STORE 1083 NEW YORK NY
14.72
02/20
NYC-TAXI BROOKLYN NY
18.50
02/21
PERCY SHOES INC PALM BEACH FL
306.21
0221
NYC TAXI 9G94 LONG ISLAND C NY
16.20
02/20
NYC-TAXI ASTORIA NY
12.50
02120
ATMANANDA YOGA SEQUENC NEW YORK NY
2.00
02/23
STARBUCKS #00821 NEW YORK New York NY
9.91
02/23
EQUINOX MOTO #105 866-332-6549 NY
188.00
02/22
NYC-TAXI ASTORIA NY
14.90
02/23
JAVA GIRL NEWYORK NY
23.85
02/22
AMC 19TH ST EAST 6 #2112 NEWYORK NY
23.00
02/23
SQ 'GURBACHAN SINGH New York NY
89.00
02/23
TDI'BROADWAY.COM TICKT 212-541-8457 NY
386.40
02/24
MAISON KAYSER - 12 NEW YORK NY
55.00
02/24
DUANE READE NEWYORK NY
26.87
02/23
THE HEALTH NUTS NEW YORK NY
69.31
02/23
CVS PHARMACY #2400 Q03 NEW YORK NY
20.59
02/22
AIG TRAVEL INSURANCE LONDON
63.04
02/25 EURO
45.78 X 1.377020532 (EXCHG RATE)
02/25
FOREIGN TRANSACTION FEE
1.89
02/23
STAPLES
00153221 NEW YORK NY
6.52
02/23
THE HOME DEPOT #6177 NEW YORK NY
54.37
02123
STAPLES
00153221 NEW YORK NY
11.56
02/24
JAVA GIRL NEWYORK NY
12.00
02/24
NYC•TAXI ASTORIA NY
10.70
02/25
JAVA GIRL NEW YORK NY
9.90
02/23
Finnair Oyj FINNAIR
1,067.99
02/26 EURO
775.73 X 1.376754798 (EXCHG RATE)
022314 1 Y
HEL
JFK
2 Y
JFK
HEL
02/26
FOREIGN TRANSACTION FEE
32.03
0224
NYC TAXI 4G72 NEW YORK NY
10.80
02/24
EAT NEW YORK NY
7.00
02/25
JS CLEANERS • 4 NEWYORK NY
14.38
02/25
ASTORIA TAXI LONG IS CITY NY
19.10
JEFFREY EPSTEIN
Page 6 of 7
Statement Date:
03/11/14
0000001 FIS33339 C 1
003 Y e
11
14/03/11
Pag.:13d 7
056,3
MA OA salsa
07310300010038919301
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057091
EFTA01578212
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
broadway.comDomain
theoutnet.comPhone
212-541-8457Phone
317.324-0677Phone
6754798Phone
7020532Phone
800.481.1064Phone
866-332-6549Phone
866-788-2482Phone
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